Found Description
Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.
Responsibilities
- Compliance due diligence and approval of new partners with an integral scope.
- Review and approval of all expansion and modifications related to existing partners, including network expansions, business model expansions, banking instructions, changes in legal name and ownership structure, or modifications to the Partner Agreement.
- Conduct due diligence research over available internal systems, the internet and external databases.
- Assist with the on-going due diligence process of correspondents and global agents: audit planning, visits and reporting.
- Assist with the Annual Know Your Customer Review of existing partners.
- Contribute to creation of new po...